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Warwick Durham & Co. Limited, HA7 4XR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARWICK DURHAM & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warwick Durham & Co. Limited. The company was founded 33 years ago and was given the registration number 02663225. The firm's registered office is in STANMORE. You can find them at 28 Church Road, , Stanmore, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WARWICK DURHAM & CO. LIMITED
Company Number:02663225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1991
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:28 Church Road, Stanmore, Middlesex, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Church Road, Stanmore, England, HA7 4XR

Director18 May 2012Active
Senator House, 2 Graham Road, London, NW4 3HJ

Secretary31 July 2000Active
Senator House Graham Road, London, NW4 3HJ

Secretary29 November 1991Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

Nominee Secretary15 November 1991Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT

Nominee Director15 November 1991Active
28, Church Road, Stanmore, England, HA7 4XR

Director29 November 1991Active

People with Significant Control

Retail Software Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28 Church Road, Stanmore, England, HA7 4XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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